EUROREGISTRY
GB · Person with significant control
Adnan Karaalp
Adnan Karaalp is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Adnan Karaalp
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 9 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 30 January 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adnan Karaalp's companies
- Adnan Karaalp owns 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: retail sale via mail order houses or via internet (6), other retail sale in non-specialised stores (2) and business and domestic software development (1).
- Registered offices in Basildon (6), Belfast (2) and Birmingham (1).
- The companies were incorporated between 2014 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Adnan Karaalp as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RS SUSHI LTD 16222102 · Private Limited Company | Active | 31 January 2025 | Basildon | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 September 2026 |
| BASTHM LTD NI732518 · Private Limited Company | Active | 20 August 2025 | Belfast | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 September 2026 |
| ALENTRA LIMITED 16992823 · Private Limited Company | Active | 27 January 2026 | Basildon | Other retail sale in non-specialised stores; Retail sale via mail order houses or via Internet | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2026 |
| FLORENTINE GROUP LTD 16143018 · Private Limited Company | Active | 18 December 2024 | Basildon | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 13 January 2026 |
| VESPERA LABS LTD 16943742 · Private Limited Company | Active | 5 January 2026 | Basildon | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2026 |
| REACH WHERE LIMITED 16624934 · Private Limited Company | Active | 4 August 2025 | Basildon | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2025 |
| ADNAN ONLINE SALES LIMITED NI729452 · Private Limited Company | Active - Proposal to Strike off | 15 May 2025 | Belfast | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2025 |
| FORMAX CREDIT (UK) LIMITED 09044698 · Private Limited Company | Active | 16 May 2014 | Birmingham | Other human health activities | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 March 2025 |
| FALOWE LIMITED 15785252 · Private Limited Company | Active | 18 June 2024 | Basildon | Other retail sale in non-specialised stores; Retail sale of watches and jewellery in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 31 October 2024 |
History
Earlier significant control
Companies where Adnan Karaalp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WORLDMEDICAREHOLDCO LIMITED 16476479 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 May 2025 | 10 April 2026 |
| PLEZASERVICES LTD 16288808 · Private Limited Company | Owns 75% or more of the shares | 3 March 2025 | 1 June 2026 |
| AKHENATEN LIMITED 11797546 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2019 | 3 September 2020 |
Connections
Others with significant control of these companies
- Fahriye OzdemirFALOWE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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